UKRENERGY COAL LIMITED

Company number 05374812

Date	Type	Description	View / Download
02 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
28 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 1,000	(3 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	(3 pages)
04 Aug 2015	TM01	Termination of appointment of Tetiana Zinchenko as a director on 3 August 2015	(1 page)
04 Aug 2015	AP01	Appointment of Ms. Tetiana Kovalenko as a director on 3 August 2015	(2 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	(3 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
07 Mar 2014	AD01	Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY on 7 March 2014	(1 page)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	(3 pages)
15 Jan 2014	TM02	Termination of appointment of Comwood Secretarial Limited as a secretary	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
10 Jan 2013	CH04	Secretary's details changed for Comwood Secretarial Limited on 1 March 2012	(2 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
16 Sep 2010	AD01	Registered office address changed from Suite 4 456-458 Strand London WC2R 0DZ on 16 September 2010	(1 page)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
12 Jan 2010	CH04	Secretary's details changed for Comwood Secretarial Limited on 1 January 2010	(2 pages)
16 Oct 2009	AP01	Appointment of Ms. Tetiana Zinchenko as a director	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Anton Myagkov as a director	(1 page)